crypto scam Crypto scammer hit with 20-year prison sentence for role in fraudBy CryptooTimesOctober 17, 2024 Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri…
Forcount Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prisonBy CryptooTimesOctober 16, 2024 According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
fraud Convicted FTX executive Ryan Salame is officially in prison custodyBy CryptooTimesOctober 13, 2024 During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.
Heather Morgan Heather ‘Razzlekhan’ Morgan Should Spend 18 Months in Prison, Prosecutors Tell CourtBy CryptooTimesOctober 12, 2024 In addition to requesting jail time for Morgan, prosecutors have asked the court to order her to “return the cryptocurrencies…
Criminal Justice FTX’s Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed EffortBy CryptooTimesOctober 12, 2024 A defiant Salame, who had taken to social media to criticize his prosecution, was originally supposed to start serving more…
Damian Williams Founder of crypto ‘Ponzi’ scheme’ IcomTech sentenced to 10 years in prisonBy CryptooTimesOctober 5, 2024 David Carmona was the “mastermind” behind IcomTech’s “Ponzi scheme,” which netted an estimated $8.4 million from victims.
Binance Celestia raises $100m, Binance founder leaves prison, Gensler reaffirms Bitcoin stance | Weekly RecapBy CryptooTimesSeptember 29, 2024 The crypto venture capital scene is busy; Binance founder and former CEO Changpeng Zhao completes a four-month sentence; and SEC…
Hodler's Digest CZ walks free, Caroline Ellison receives prison sentence, and more: Hodler’s Digest, Sept. 22 – 28By CryptooTimesSeptember 28, 2024 Binance founder CZ walks free, former Alameda Research CEO Caroline Ellison sentenced to two years, and more: Hodlers Digest
Binance Binance founder and former CEO Changpeng Zhao released from prisonBy CryptooTimesSeptember 27, 2024 Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in…
AML Binance founder CZ walks free from US prisonBy CryptooTimesSeptember 27, 2024 He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.
